February 22, 2023 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Public Comments

3. Information and Presentations

3.A. Superintendent's Report

3.A.1. Student Enrollment

3.A.2. Monthly Finance Summary

3.A.3. Monthly Check Register

3.A.4. Fund Raising Activity Report

3.A.5. Police Report

3.A.6. Personnel Report

3.A.7. SHAC Minutes - February 6, 2023

4. Action Items

4.A. Consent Agenda

4.A.1. 1-25-23 Public Hearing Meeting Minutes

4.A.2. 1-25-23 Regular Board Meeting Minutes

4.A.3. 2-6-23 Workshop Minutes

4.A.4. Investment Report

4.A.5. TASB-Initiated Localized Update: Policy Update 120 affecting local policy CB(LOCAL), CKC(LOCAL), EC(LOCAL), FNG(LOCAL) and FO(LOCAL)

4.A.6. Donation from APEX Stone to HS Theater

4.A.7. Donation from Jerry Jones to HS Theater

4.B. Consider Approval of Staff Development Minutes Waiver

4.C. Consider Approval of Academic Calendar for 2023 - 2024

4.D. Consider Approval for PLC Institute Registration and Related Costs

4.E. Consider and Approve Final Payment(s) with ARP ESSER Funds for Installation of Central Administration Roof Top Unit

4.F. Consider Approval of Final Payment(s) for ARP ESSER Funds for Cooling Tower Modernization

4.G. Consider Approval of Interlocal Bid from ADT for Safety and Security Upgrades 

5. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

5.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

5.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

5.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

5.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

5.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

6. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

6.A. The Board will consider approval of Personnel Recommendations

6.B. Matters pertaining Litigation, if any.

6.C. Matters pertaining to Real Property, if any. 

6.D. Matters pertaining to Safety and Security, if any

6.E. Matters pertaining to Students, if any. 

7. Consider Approval of Employment Contracts for all Currently Employed Administrators

8. Adjourn